HENSLOWE ESTATES LIMITED

Active London

Real estate agencies

23 employees website.com
Real estate agencies
H

HENSLOWE ESTATES LIMITED

Real estate agencies

Founded 8 Apr 2015 Active London, United Kingdom 23 employees website.com
Real estate agencies

Previous Company Names

SOUTHWARK ESTATE AGENTS LIMITED 8 Apr 2015 — 23 Apr 2015
Accounts Submitted 4 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 May 2026 Next due 22 Apr 2027 10 months remaining
Net assets £1M £47K 2024 year on year
Total assets £2M £162K 2024 year on year
Total Liabilities £623K £209K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

The Pavilion 118 Southwark Street London SE1 0SW United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HENSLOWE ESTATES LIMITED (09531417), an active company based in London, United Kingdom. Incorporated 8 Apr 2015. Real estate agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£1.07M

Decreased by £103.08k (-9%)

Net Assets

£1.05M

Increased by £46.55k (+5%)

Total Liabilities

£622.90k

Decreased by £209.05k (-25%)

Turnover

N/A

Employees

23

Debt Ratio

37%

Decreased by 8 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 22 Shares £34k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 20247£11k£2k
20 Nov 202315£23k£2k

Officers

Officers

3 active
Status
Blackman, Philip, Mr.SecretaryUnknownUnknown8 Apr 2015Active
Nicholls, Alasdair JohnDirectorBritishEngland628 Apr 2015Active
Pearce, Nicholas Charles Scott McintyreDirectorBritishEngland688 Apr 2015Active

Shareholders

Shareholders (6)

Jonathan James Mantovani
22.5%
50
Nicholls Investment Company (nic) Limited
22.5%
50

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Jonathan James Mantovani

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1968
Nature of Control
  • Voting Rights 25 To 50 Percent

Nicholas Charles Scott Mcintyre Pearce

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1958
Nature of Control
  • Voting Rights 25 To 50 Percent
Notified 25 Feb 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Jonathan James Mantovani

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1968
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Nicholas Charles Scott Mcintyre Pearce

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1958
Nature of Control
  • Voting Rights 25 To 50 Percent

Alasdair John Nicholls

Ceased 25 Feb 2020

Ceased

Group Structure

Group Structure

HENSLOWE ESTATES LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
59 Great Eastern Street, London (EC2A 3HS) HACKNEY
Leasehold-14 Oct 2020
Ground Floor, Block E, 118 Southwark Street, London (SE1 0SW) SOUTHWARK
Leasehold-21 Sept 2015
59 Great Eastern Street, London (EC2A 3HS)
Leasehold
Added 14 Oct 2020
District HACKNEY
Ground Floor, Block E, 118 Southwark Street, London (SE1 0SW)
Leasehold
Added 21 Sept 2015
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with updates
4 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Apr 2025Confirmation StatementConfirmation statement made on 8 Apr 2025 with updates
18 Sept 2024CapitalAllotment of shares (GBP 222) on 17 Sept 2024
5 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
11 May 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with updates

4 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Apr 2025 Confirmation Statement

Confirmation statement made on 8 Apr 2025 with updates

18 Sept 2024 Capital

Allotment of shares (GBP 222) on 17 Sept 2024

5 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with updates

1 months ago on 11 May 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 4 Jun 2025

Confirmation statement made on 8 Apr 2025 with updates

1 years ago on 10 Apr 2025

Allotment of shares (GBP 222) on 17 Sept 2024

1 years ago on 18 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 5 Jul 2024